BRAXTON ASSOCIATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRAXTON ASSOCIATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRAXTON ASSOCIATES LIMITED was incorporated 44 years ago on 19/10/1979 and has the registered number: 01455490. The accounts status is DORMANT and accounts are next due on 28/02/2025.
BRAXTON ASSOCIATES LIMITED was incorporated 44 years ago on 19/10/1979 and has the registered number: 01455490. The accounts status is DORMANT and accounts are next due on 28/02/2025.
BRAXTON ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STONECUTTER LIMITED | Corporate Secretary | 2001-05-31 | CURRENT | ||
| MR STEPHEN GEORGE WESTON | Nov 1966 | British | Director | 2023-06-01 | CURRENT |
| HEATHER ALISON BYGRAVE | Jun 1972 | English | Director | 2023-06-01 | CURRENT |
| MR PHILIP DAVID MILLS | Jul 1967 | British | Director | 2023-06-01 | CURRENT |
| EDWARD ALBERT KANGAS | May 1944 | Usa | Director | RESIGNED | |
| BRIAN ERNEST AYRES | British | Secretary | RESIGNED | ||
| BRIAN WILLIAM CAINES | Jan 1945 | Secretary | 1994-04-19 UNTIL 2001-05-31 | RESIGNED | |
| DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2015-06-01 UNTIL 2023-06-01 | RESIGNED |
| MR BARRY DAVIS HEDLEY | Jan 1946 | British | Director | RESIGNED | |
| ROBERT WILLIAM WARBURTON | Jan 1949 | British | Director | 2003-04-23 UNTIL 2011-10-31 | RESIGNED |
| PAUL ANTHONY ROBINSON | Dec 1964 | British | Director | 2015-06-01 UNTIL 2019-05-31 | RESIGNED |
| SIR BRIAN WALTER POMEROY | Jun 1944 | British | Director | RESIGNED | |
| MR DAVID ALLAN NOON | Oct 1968 | British | Director | 2019-06-01 UNTIL 2020-10-01 | RESIGNED |
| JOCELYN MARIE MICHEL | Mar 1952 | French | Director | 2001-09-01 UNTIL 2002-04-30 | RESIGNED |
| WERNER MARX | Jul 1934 | German | Director | 1994-02-03 UNTIL 2002-04-01 | RESIGNED |
| MR JOHN NELSON FOX | Sep 1942 | Us Citizen | Director | RESIGNED | |
| MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2011-10-31 UNTIL 2015-05-31 | RESIGNED |
| MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2020-10-01 UNTIL 2023-06-01 | RESIGNED |
| MR STUART ROBIN COUNSELL | Aug 1950 | British | Director | 2010-02-01 UNTIL 2011-06-30 | RESIGNED |
| JOHN PATRICK CONNOLLY | Aug 1950 | British | Director | 1993-12-15 UNTIL 2003-04-23 | RESIGNED |
| MR GLYN BUNTING | Jun 1962 | British | Director | 2015-06-01 UNTIL 2023-06-01 | RESIGNED |
| SERGE RENE AUDOUIN | Oct 1936 | French | Director | 1993-12-17 UNTIL 2001-09-01 | RESIGNED |
| MR ROGER JOSEPH GERSHON | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deloitte & Touche Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |